BROOKPLACE LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 04292346
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of BROOKPLACE LIMITED are www.brookplace.co.uk, and www.brookplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookplace Limited is a Private Limited Company. The company registration number is 04292346. Brookplace Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Brookplace Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. The company`s financial liabilities are £153.5k. It is £-3.1k against last year. The cash in hand is £1.84k. It is £1.79k against last year. And the total assets are £136.73k, which is £3.82k against last year. GATY, Elizabeth is a Secretary of the company. GATY, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GATY, Karen Chaya has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


brookplace Key Finiance

LIABILITIES £153.5k
-2%
CASH £1.84k
+3984%
TOTAL ASSETS £136.73k
+2%
All Financial Figures

Current Directors

Secretary
GATY, Elizabeth
Appointed Date: 24 September 2001
Director
GATY, George
Appointed Date: 01 July 2008
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
GATY, Karen Chaya
Resigned: 01 July 2008
Appointed Date: 24 September 2001
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mrs Elizabeth Gaty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Chaya Gaty
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Gaty
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

BROOKPLACE LIMITED Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
...
... and 62 more events
13 Nov 2001
Secretary resigned
13 Nov 2001
New secretary appointed
13 Nov 2001
New director appointed
08 Oct 2001
Registered office changed on 08/10/01 from: 788-790 finchley road london NW11 7TJ
24 Sep 2001
Incorporation

BROOKPLACE LIMITED Charges

30 July 2013
Charge code 0429 2346 0018
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 6, pendlebury house, master gunners…
30 July 2013
Charge code 0429 2346 0017
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 15, pendlebury house, master gunners…
30 July 2013
Charge code 0429 2346 0016
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a flat 6, pendlebury house, master gunners…
28 July 2008
Assignment of rents
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All rental sums payable to the company by any occupier of…
28 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 3 August 2013
Persons entitled: Newcastle Building Society
Description: (For details of properties charged please refer to form…
20 June 2006
Mortgage deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 23 buckler court, edon grove, london t/n…
1 March 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/12/04
Delivered: 4 March 2005
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any present or future…
23 December 2004
Mortgage
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 6 and 15 pendlebury house baker road london t/no…
23 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Omnibus guarantee and set-off agreement
Delivered: 24 December 2004
Status: Satisfied on 1 August 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any accounts of…
28 November 2001
Floating charge
Delivered: 18 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: All the company's present and future undertakings and…
28 November 2001
Floating charge
Delivered: 18 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: All the company's present and future undertakings and…
28 November 2001
Mortgage deed
Delivered: 18 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: 6 pendlebury green baker road shooters hill london SE18.
28 November 2001
Mortgage deed
Delivered: 18 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: 15 pendlebury green baker road shooters hill london SE18.
28 November 2001
Floating charge
Delivered: 8 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: L/H and f/h property charged by the company.
28 November 2001
Mortgage deed and floating charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Woolwich
Description: Flat 2, 199 burrage road london SE18.
28 November 2001
Floating charge
Delivered: 8 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: F/H and l/h property charged by the company.
28 November 2001
Mortgage deed and floating charge
Delivered: 8 December 2001
Status: Satisfied on 1 August 2008
Persons entitled: The Woolwich
Description: 15 brookdene road london SE18.

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